Eutelsat Communications - AG du 7 Novembre 2019
GOUVERNANCE
Compte tenu de l'expiration à l'issue de la présente Assemblée, des mandats d'administrateur de John Birt et de Jean d'Arthuys ainsi que de la démission de Carole Piwnica avec date d'effet au 7 novembre 2019, le conseil passera de 12 membres à 10 membres et sera majoritairement composé de membres libres de conflits d'intérêts potentiels. En effet, il est proposé d'approuver la nomination de Cynthia Gordon (résolution 5) et le renouvellement d'Ana Garcia Fau (résolution 6), propositions qui seront soutenues.
REMUNERATION
La politique de rémunération des dirigeants se caractérise par une très bonne transparence et des montants acceptables, même si la part qualitative du bonus annuel est légèrement trop élevée et que la durée de calcul des critères de performance est effectuée sur une période légèrement trop courte pour les attributions fictives d'actions. Les modifications apportées pour l'exercice 2019-2020 n'altèreront pas ces caractéristiques. Par conséquent, les résolutions concernant la rémunération des dirigeants ainsi que celle du Président du conseil (résolutions 7 à 13) seront approuvées.
Eutelsat Communications is a private telecommunications satellite operator involved in the design, establishment, operation and maintenance of satellite telecommunications systems covering a large geographical area (extended Europe (including North Africa and the Middle East), sub-Saharan Africa, parts of America and Asia). Co. provides its customers broadcasting capacity and associated services to transmit TV programmes via satellite, cable or Internet Protocol (IP) networks. As of June 30, 2013, Co. owned and operated 31 satellites in geostationary orbit and 4 satellites in inclined orbit.
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